Status
Authorized capital
Revenues
Employees in 2023
LLC "RAHA"
Limited Liability Company "Raha"
Legal address
404130, Volgogradskaya oblast, g. Volzhskii, ul. 7-YA Avtodoroga, d. 30, Ofis 4
Important: the information is unreliable (court decision) (2016-12-16)
INN and KPP (TIN and RRC)
3435121800, 343501001
OGRN (Primary State Register Number)
1153435005020
Authorized capital
10 000 rub.
Registration date
30.09.2015
Age of organization
9 years 11 months 8 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 2183443512096
General director
CHumachenko Aleksei Nikolaevich
from 13.01.2018
INN 343516274075
CHumachenko Aleksei Nikolaevich
Share size: 10 000 rub. (100%)
INN 343516274075
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034068765
Registration date: 2015-10-02
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340806406334081
Registration date: 2015-10-02
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443513603) |
30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443512096) |
11.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183443286629) |
13.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443039965) |
12.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173443161770) |
16.12.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443090827) |
16.12.2016 | The court's decision on the liquidation of a legal entity (GRN: 6163443090728) |
16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443557530) |
06.10.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2153435086154) |
06.10.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2153435086132) |
30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153435085087) |
30.09.2015 | Creation of a legal entity (GRN: 1153435005020) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.